Case Documents

External Link to Complete Court Docket

9/19/2022 Complaint
9/29/2022 Order Appointing Receiver
10/3/2022 SEC press release
11/28/2022 Receiver's First Interim Report - Filed 11/28/2022
12/27/2022 RECEIVER’S MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANT MAURICIO CHAVEZ SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR FAILING TO COMPLY WITH THIS COURT’S ORDER APPOINTING RECEIVER
12/27/2022 EXHIBIT A ORAL VIDEOTAPED DEPOSITION MR. ORLIN W. TURCIOS-CASTRO
12/27/2022 EXHIBIT B DECLARATION OF RECEIVER, JOHN LEWIS, JR.
12/27/2022 EXHIBIT C AFFIDAVIT OF SCOTT ASKUE
12/27/2022 EXHIBIT D ORAL VIDEOTAPED DEPOSITION OF MR. JULIO E. TAFFINDER
12/27/2022 EXHIBIT E AFFIDAVIT OF S. GREGORY HAYS
12/27/2022 EXHIBIT F ORAL DEPOSITION OF MS. ANGELICA M. VARGAS
12/27/2022 EXHIBIT G ORAL VIDEOTAPED DEPOSITION MS. CARMEN DE LA CRUZ
12/27/2022 EXHIBIT H
12/27/2022 EXHIBIT I
12/27/2022 EXHIBIT J
1/20/2023 Notice of Filing of the Receiver's Liquidation Plan
1/27/2023 Receiver’s Reply in Support of Motion to Show Cause
1/31/2023 Receiver’s Second Interim Status Report
2/16/2023 RECEIVER’S AMENDED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY AND TO EXPEDITE CONSIDERATION AND BRIEF IN SUPPORT
2/24/2023 Order Approving Receiver's Motion for Approval of Private Sale of Real Property
3/1/2023 Receiver's Unopposed Mtn to Approve Private Sale of Personal Property
3/14/2023 Receiver's Unopposed Motion to Approve Private Sale of Real Property (28 Lawrence Marshall)
3/15/2023 D-Chavez's Motion for Payment of Attorney's Fees
3/22/2023 Receiver's Response to Chavez's Motion for Fees